The Secret Distillery Limited
- Company number
- 15347481
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2023
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Thomas | Director | 13 Dec 2023 | |
| LUKE, Ryan John Edwin | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Mills | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
1 Mar 2024 | |
| Mr Ryan John Edwin Luke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | |
| T Mills Financial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | 1 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£2,427 | 2 |
| 30 Nov 2024 | £3,788 | 2 |
Connections
Directors’ other companies
- LUKE, Ryan John Edwin - Director at Heart Of Suffolk Distillery Limited
Registered address
820 companies are registered at this address - likely a registration agent.